Skip to main content
Instal Krakow S.A. logo

Instal Krakow S.A. — Investor Relations & Filings

Ticker · INK ISIN · PLINSTK00013 LEI · 259400OOMJ31L0SWCY70 WAR Construction
Open in API
Filings indexed 885 across all filing types
Latest filing 2024-05-24 AGM Information
Country PL Poland
Listing WAR INK

About Instal Krakow S.A.

https://www.instalkrakow.pl/

Instal Krakow S.A. is an engineering and construction company specializing in the general contracting of environmental protection infrastructure. The company's core activities focus on the construction, modernization, expansion, and renovation of water and wastewater management facilities, including treatment plants, pumping stations, and related technological installations. It primarily serves public sector clients such as municipalities and water and sewage utilities. The company also undertakes projects in the broader industrial and general construction sectors.

Recent filings

Filing Released Lang Actions
Projekty uchwał na Zwyczajne Walne Zgromadzenie Spółki
AGM Information Classification · 99% confidence The document text is titled 'Projekty uchwał na Zwyczajne Walne Zgromadzenie Instal Kraków S.A.' (Draft resolutions for the Annual General Meeting of Instal Kraków S.A.) and details numerous resolutions (Uchwała nr 1/06/2024 through Uchwała nr 19/06/2024) concerning the agenda, approval of 2023 financial statements, dividend distribution, granting of discharge (absolutorium) to management and supervisory board members, and the election of the new Supervisory Board. These items are the core subject matter of a General Meeting. The definition for 'AGM Information (Code: AGM-R)' covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Since this document explicitly lists the draft resolutions to be voted upon at the scheduled AGM on June 21, 2024, it is classified as AGM-R.
2024-05-24 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie Instal Kraków S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (1179 characters) and explicitly states that the Management Board ('Zarząd') is providing attached draft resolutions ('projekty uchwał') for the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') scheduled for June 21, 2024. It also lists other documents to be discussed, including the remuneration report ('sprawozdanie o wynagrodzeniach'). Since the document is an announcement *about* the AGM and the attached materials, rather than the full AGM presentation or the full remuneration report itself, it fits the definition of an announcement regarding materials for a general meeting. The presence of draft resolutions and specific AGM date strongly points towards AGM-R (AGM Information) or potentially PSI (Proxy Solicitation), but since it is announcing the resolutions for the meeting, AGM-R is the most direct fit for materials presented at or for the AGM.
2024-05-24 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki
AGM Information Classification · 99% confidence The document is a formal notice issued by the Management Board ('Zarząd Spółki') of Instal Kraków S.A. to convene a General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Spółki' or 'Walne Zgromadzenie') scheduled for June 21, 2024. The text details the full agenda ('Porządek obrad'), which includes reviewing the 2023 annual reports, approving the 2023 financial statements, deciding on profit distribution, granting discharge ('absolutorium') to management, and electing the Supervisory Board. This content is characteristic of the official announcement calling for an Annual General Meeting (AGM). While it discusses reports (like the 2023 annual report items), the document itself is the notice of the meeting, not the report itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-05-24 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Instal Kraków S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal notice, written in Polish, convening an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) scheduled for June 21, 2024. It details the agenda ('Porządek obrad'), which includes reviewing the 2023 annual and consolidated financial statements, approving the distribution of profit for 2023, and voting on granting discharge ('absolutorium') to management and supervisory board members. It also outlines shareholder rights regarding adding items to the agenda and submitting draft resolutions. This content is characteristic of the official notice sent out prior to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-24 Polish
Informacje dodatkowe do kwartalnego skróconego sprawozdania finansowego
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report ('Informacje dodatkowe do skróconego sprawozdania finansowego') for Instal Kraków S.A. covering the first quarter of 2024. It includes detailed financial data, accounting policies, management commentary on business performance, and shareholder information. It is a comprehensive interim report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-20 Polish
Kwartalne jednostkowe sprawozdanie finansowe
Interim / Quarterly Report Classification · 100% confidence The document contains detailed financial statements including the Statement of Financial Position, Income Statement, Statement of Comprehensive Income, Cash Flow Statement, and Statement of Changes in Equity for the period ending 31-03-2024. It provides substantive financial data rather than just an announcement or summary. Given the period covered (Q1 2024), it is classified as an Interim/Quarterly Report. Q1 2024
2024-05-20 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.